2023 Form 5500 filing — Retirement Plan For Employees Of U.S. Epperson Underwriting Company
Plain-English filing summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20250722101838NAL0002600129001) for Retirement Plan For Employees Of U.S. Epperson Underwriting Company, reported by U.S. Epperson Underwriting Company under EIN 44-0237350 and plan number 001. It reports 580 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20250722101838NAL0002600129001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- U.S. Epperson Underwriting Company
- EIN
- 44-0237350
- Plan number
- 001
- Location
- New York, NY
- Participants
- 580
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $47,514,058
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $47,514,058
- Employer contributions
- $0
- Participant contributions
- $0
- Total income / additions
- $2,191,302
- Benefits paid
- $2,794,578
- Administrative expenses
- $149,948
- Total expenses
- $2,944,526
- Net increase / (decrease)
- -$753,224
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Economic Group Pension Services | NONE | $55,900 | not reported in the loaded dataset |
| Cbiz Cpas P.C. | NONE | $23,100 | not reported in the loaded dataset |
| Merrill Lynch | NONE | $6,337 | $3,875 |
| The Northern Trust Company | NONE | $5,558 | not reported in the loaded dataset |
| Tucker & Meltzer, LLC | NONE | $5,500 | not reported in the loaded dataset |